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RAND MARKINGS LIMITED

Learn more about RAND MARKINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 BRUNEL ROAD, CHURCHFIELD INDUSTRIAL ESTATE, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9RT

RAND MARKINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01020568
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.11
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18121 - Manufacture of printed labels

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

ALLIANCE & LEICESTER BUILDING SOCIETY
DEBENTURE - Outstanding on 1990.08.08

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK SMITH / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SMITH / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, 23 HAVELOCK ROAD, HASTINGS, EAST SUSSEX TN34 1BP
Form type: 287
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, STOWELL HOUSE, NEW POND HILL, CROSS IN HAND, HEATHFIELD EAST SUSSEX TN21 0LX
Form type: 287
Date: 1997.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.07
£2.95
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S366A DISP HOLDING AGM 27/03/97
Form type: ELRES
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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S252 DISP LAYING ACC 27/03/97
Form type: ELRES
Date: 1997.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25

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Company directors and board members:

LESLEY MARY SMITH (current)
Secretary, DIRECTOR, 2000.04.25
BECKINGTON HIGH STREET, NINFIELD , BATTLE
TN33 9JR, EAST SUSSEX
LESLEY MARY SMITH (current)
Director, 2000.04.25
BECKINGTON HIGH STREET, NINFIELD , BATTLE
TN33 9JR, EAST SUSSEX
STEVEN MARK SMITH (current)
Director, SILK SCREEN PRINTER, 1992.01.26
BECKINGTON HIGH STREET , NINFIELD
TN33 9JR, EAST SUSSEX
JANET MARY SMITH (resigned)
Secretary, 1992.01.26 - 2000.04.25
2 CHEVIOT CLOSE LANGNEY , EASTBOURNE
BN23 8ET, EAST SUSSEX
JANET MARY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 2000.04.25
2 CHEVIOT CLOSE LANGNEY , EASTBOURNE
BN23 8ET, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 152,233
Current Assets £ 169,017
Tangible Fixed Assets Depreciation £ 223,090
Provisions For Liabilities Charges £ 15,984
Debtors £ 36,391
Shareholder Funds £ 253,415
Profit Loss Account Reserve £ 253,315
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 253,415
Total Assets Less Current Liabilities £ 269,399
Net Current Assets Liabilities £ 117,166
Creditors Due Within One Year £ 51,851
Cash Bank In Hand £ 131,426
Stocks Inventory £ 1,200
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 26,395
Tangible Fixed Assets Cost Or Valuation £ 383,918
Tangible Fixed Assets Depreciation Charged In Period £ 17,800

Companies near to RAND MARKINGS ltd.

Information about the Private Limited Company RAND MARKINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data